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ACTION FOR CHILDREN

Company number 04764232

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2012 AP01 Appointment of Mr Joe Barrell as a director
View PDF Appointment of Mr Joe Barrell as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012 AP01 Appointment of Mr John James O'brien as a director
View PDF Appointment of Mr John James O'brien as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012 TM01 Termination of appointment of Pamela Chesters as a director
View PDF Termination of appointment of Pamela Chesters as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 75 pages (75 pages)
18 Jun 2012 AR01 Annual return made up to 14 May 2012 no member list
View PDF Annual return made up to 14 May 2012 no member list - link opens in a new window - 10 pages (10 pages)
14 May 2012 AP01 Appointment of Reverend John David Howard as a director
View PDF Appointment of Reverend John David Howard as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012 TM01 Termination of appointment of Christopher Daws as a director
View PDF Termination of appointment of Christopher Daws as a director - link opens in a new window - 1 page (1 page)
11 May 2012 TM01 Termination of appointment of William Anderson as a director
View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012 AP01 Appointment of Mr Stanley Goudie as a director
View PDF Appointment of Mr Stanley Goudie as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 13
View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
20 Oct 2011 AP01 Appointment of Mr Lesley Clifford as a director
View PDF Appointment of Mr Lesley Clifford as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 41 pages (41 pages)
19 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8
View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
20 May 2011 AR01 Annual return made up to 14 May 2011 no member list
View PDF Annual return made up to 14 May 2011 no member list - link opens in a new window - 9 pages (9 pages)
20 May 2011 AD04 Register(s) moved to registered office address
View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 May 2011 AD02 Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DD
View PDF Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DD - link opens in a new window - 1 page (1 page)
15 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11
View PDF Particulars of a mortgage or charge/MG09 / charge no: 11 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
View PDF Particulars of a mortgage or charge/MG09 / charge no: 10 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
View PDF Particulars of a mortgage or charge/MG09 / charge no: 9 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 20 pages (20 pages)
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 68 pages (68 pages)